Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 131
Geiss v. The Weinstein Company Holdings
as 21-1007
Plaintiff: Melissa Thompson, Nannette Klatt, individually and on behalf of all others similarly situated, Sara Ann Thomas, individually and on behalf of all others similarly situated, AKA Sarah Ann Masse and others
Defendant / Appellee: Nancy Ashbrooke, Richard Koenigsberg, Miramax Film NY, LLC and others
Plaintiff / Appellant: Larissa Gomes, Melissa Sagemiller, individually and on behalf of all others similarly situated, Nannette May, FKA Nannette Klatt and others
Defendant: Miramax Film Corp. and Miramax, LLC
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff: Timothy Emmett Damron
Defendant: Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: 18 U.S.C. § 1964
Sarah Waters, et al v. Cricket Wireless, LLC
as 21-15055
Plaintiff: LYSHA ENCARNACION, JERMAIN THOMAS, TAMMIE BARNES and others
Plaintiff / Appellee: SARAH WATERS
Defendant / Appellant: CRICKET WIRELESS, LLC
Leyva v. Leyva et al
as 3:2021cv00313
Defendant: Tracey Kemp, Lyndsay Newell, Cheryl Lopez and others
Plaintiff: Sarah E. Leyva
Cause Of Action: 28 U.S.C. § 1332
In re Platinum-Beechwood Lit
as 20-3048
Defendant / Appellee: Feuer Family Trust, David Bodner, Scott A. Taylor and others
Defendant: Beechwood Trust No. 20, Beechwood Trust No. 6, Beechwood Trust No. 9 and others
Plaintiff: Christopher Smith, as Joint Official Liquidators and Foreign Representatives of Platinum Partners Value Arbitrage Fund L.P. (In Official Liquidation), Senior Health Insurance Company of Pennsylvania, Platinum Partners Value Arbitrage Fund L.P. and others
Plaintiff / Appellant: Melanie L Cyganowski, as Equity Receiver for Platinum Partners Credit Opportunities Master Fund LP, Platinum Partners Credit Opportunities Fund International Ltd, Platinum Partners Credit Opportunities Fund (TE) LLC and others
3Rd Party Defendant: B Asset Manager II GP LLC, Beechwood Asset Management Trust I, Whitestar LLC III and others
Appellee: BRE WNIC 2013 LTC Primary and Daniel Saks
Hebert et al. v. Deutsche Bank National Trust Company
as 5:2021cv00065
Plaintiff: JASON HEBERT and Sarah Hebert
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
Reiner v. Cantil-Sakauye et al We have downloadable decisions or orders for this case
as 3:2021cv00219
Defendant: John Barber, John Segal, Gregory Alarcon and others
Plaintiff: Martin Reiner
Cause Of Action: 42 U.S.C. § 1983 bv
Helen Jia et al v. Nerium International, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv03057
Defendant: Natural Technology Inc, Does 1-10, Michael Shouhed and others
Plaintiff: Sarah Sormillon, Helen Jia and Jingmin Rogers
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CHAIRES et al v. NOVO NORDISK INC. et al We have downloadable decisions or orders for this case
as 3:2017cv00699
Defendant: NOVO NORDISK INC, CAREMARK RX, INC., OPTUMRX, INC. and others
Plaintiff: CHAIRES, JOHN DOE, MARY BOBO and others
Consolidated Plaintiff: MILDRED FORD, ANDREW VAN HOUZEN, MARK GOLDSMITH and others
Cross Defendant: CAREMARK RX, LLC
In Re: INSULIN PRICING LITIGATION
Not Classified By Court: HON. DAVID R. HERNDON
Cause Of Action: 18 U.S.C. § 1962
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant: Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff: WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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